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[Apply Now] Research Analyst

[Apply Now] Research Analyst

HR PLACEMENT CONSULTANTS (HRPC)India
3 days ago
Job description

Position - Research Analyst

Location - Mumbai

Total Experience - 2 to 7 years

Qualifications Educational :

  • Specialization in Finance / Economics
  • CAMS, CFE, or other relevant professional qualifications

Responsibilities :

  • Performs extensive research and gathers relevant information on companies and individuals using public domain databases and other information retrieval resources.
  • Analyzes and evaluates the retrieved information with respect to relevant research guidelines and various regulatory norms that include compliance with Anti Money Laundering, FCPA, and OFAC sanctions.
  • Consolidates the retrieved findings and prepares comprehensive due diligence reports. Ensures the accuracy of assertions and citations documented in the report, and that the written report meets professional standards.
  • Maintains detailed records supporting the assumptions, methodologies, and sources of information employed while working upon the due diligence reports.
  • Liaise with colleagues within / across teams to deliver the reports in a timely manner.
  • Share expertise and best practices and aid the development of others to the benefit of the team.
  • Handle material non-public information (MNPI) and personally identifiable information (PII) in accordance with Firm requirements and relevant regulations.
  • Required Skills :

  • Experience with Due Diligence.
  • Experience with Investigative / Financial Research.
  • Experience with open source research with atleast 500 first entries.
  • Experience with handling research and reporting for high profiles.
  • Hands on experience with creating two-pages detailed word documents on the basis of research.
  • Please contact - Sejal Surti

    sejal@hrpc.in | 9023693544

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